| Company Name | Organised Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00812040 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1964(59 years, 10 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Miss Cydlia Zara Adler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(38 years, 8 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Miss Cydia Zara Adler |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2020(55 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Director Name | Mr Alexander Klein |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(27 years, 2 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 25 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
| Secretary Name | Rebecca Klein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(27 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | 260 Regents Park Road London N3 3HN |
Location
| Registered Address | 260 Regents Park Road London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £94,295 |
| Cash | £20,091 |
| Current Liabilities | £9,686 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 1 April 1974 | Delivered on: 10 April 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 118 west norwood high street, london S.e 27. Outstanding |
|---|---|
| 12 January 1965 | Delivered on: 20 January 1965 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 79 mildenhall road clapton london. Outstanding |
Filing History
| 19 November 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
|---|---|
| 12 October 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 21 June 2020 | Termination of appointment of Alexander Klein as a director on 25 March 2020 (1 page) |
| 21 June 2020 | Appointment of Miss Cydia Zara Adler as a director on 8 June 2020 (2 pages) |
| 7 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 11 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 19 September 2017 | Register inspection address has been changed to 11C Grosvenor Way London E5 9nd (1 page) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Register inspection address has been changed to 11C Grosvenor Way London E5 9nd (1 page) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 3 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 15 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 28 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 12 February 2008 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 9 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 13 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 July 2003 (9 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 July 2003 (9 pages) |
| 3 December 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 22 December 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2003 | Return made up to 26/09/02; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 31 March 2003 | Return made up to 26/09/02; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 28 December 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 1 August 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 4 November 1999 | Return made up to 26/09/99; no change of members (5 pages) |
| 4 November 1999 | Return made up to 26/09/99; no change of members (5 pages) |
| 3 December 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 3 December 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 19 October 1998 | Return made up to 26/09/98; full list of members (7 pages) |
| 19 October 1998 | Return made up to 26/09/98; full list of members (7 pages) |
| 5 November 1997 | Return made up to 26/09/97; no change of members (5 pages) |
| 5 November 1997 | Return made up to 26/09/97; no change of members (5 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 19 December 1996 | Full accounts made up to 31 July 1995 (4 pages) |
| 19 December 1996 | Full accounts made up to 31 July 1995 (4 pages) |
| 12 November 1996 | Return made up to 26/09/96; no change of members (6 pages) |
| 12 November 1996 | Return made up to 26/09/96; no change of members (6 pages) |
| 6 November 1995 | Resolutions
|
| 6 November 1995 | Resolutions
|
| 6 November 1995 | Return made up to 26/09/95; full list of members (8 pages) |
| 6 November 1995 | Resolutions
|
| 6 November 1995 | Return made up to 26/09/95; full list of members (8 pages) |
| 6 November 1995 | Resolutions
|
| 3 October 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |